The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Waseem Abbas
- British born in April 1979
Mr Waseem Abbas
Resident in England
Registered addresses and corresponding companies26, 26 Knightsbridge Gardens, Romford, Romford, Ess, RM7 9AD, United Kingdom
IIF 126, Knightsbridge Gardens, Romford, Essex, RM7 9AD, United Kingdom
IIF 226, Knightsbridge Gardens, Romford, RM7 9AD, England
IIF 3 IIF 465b, London Road, Romford, Essex, RM7 9QA, England
IIF 565b, London Road, Romford, RM7 9QA, England
IIF 6 IIF 7
- British born in April 1979
Mr Waseem Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Abbas, Waseem
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1979
Abbas, Waseem
Resident in England
Registered addresses and corresponding companies501, Katherine Road, London, E7 8DR, England
IIF 12
- British chartered accountant born in April 1979
Abbas, Waseem
Resident in England
Registered addresses and corresponding companies - Pakistani chartered certified accountant born in April 1979
Abbas, Waseem
Resident in England
Registered addresses and corresponding companies16, Priory Road, Barking, Essex, IG11 9XL, England
IIF 17
- British born in April 1979
Abbas, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1979
Abbas, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies26, Knightsbridge Gardens, Romford, Ess, RM7 9AD, United Kingdom
IIF 20
- 165b London Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)17,622 GBP2024-11-30Officer2025-03-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 216 Priory Road, Barking, EssexDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 12 - Director → ME
- 365b London Road, Romford, Essex, EnglandActive Corporate (1 parent)Officer2023-11-27 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 465b London Road, 57-65 London Road, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-6,643 GBP2024-11-30Officer2022-11-28 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 526 Knightsbridge Gardens, Romford, Essex, EnglandActive Corporate (1 parent)Person with significant control2024-10-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 165b London Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)17,622 GBP2024-11-30Officer2015-11-23 ~ 2025-01-13IIF 13 - Director → ME
- 2
ALDUS ACCOUNTANTS LTD.
- nowALDUS BUSINESS SOLUTIONS LIMITED - 2012-03-14155 Hardie Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-05-01 ~ 2014-06-26IIF 17 - Director → ME - 347 Mayville Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ 2024-04-08IIF 19 - Director → MEPerson with significant control2024-01-22 ~ 2024-04-08IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 465b London Road, Romford, Essex, EnglandActive Corporate (1 parent)Officer2025-03-17 ~ 2025-03-18IIF 16 - Director → ME2025-04-02 ~ 2025-08-17IIF 15 - Director → MEPerson with significant control2025-03-17 ~ 2025-03-18IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2025-04-02 ~ 2025-08-17IIF 5 - Ownership of shares – 75% or more → OE
- 5WEZ CONSULTANTS LIMITED - 2023-09-23106 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,044 GBP2024-08-31Officer2022-08-19 ~ 2023-08-29IIF 14 - Director → MEPerson with significant control2022-08-19 ~ 2023-09-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 626 Knightsbridge Gardens, Romford, Romford, Ess, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2022-08-19 ~ 2023-08-29IIF 20 - Director → MEPerson with significant control2022-08-19 ~ 2024-10-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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